THOMAS VALE CONSTRUCTION LIMITED

Company number 00078521

Date	Type	Description	View / Download
24 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Jan 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
24 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
22 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
20 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
18 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
03 Jul 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
22 May 1998	363s	Return made up to 30/03/98; no change of members	(6 pages)
22 May 1998	288a	New secretary appointed	(2 pages)
18 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 May 1998	288b	Director resigned	(1 page)
18 May 1998	288b	Secretary resigned	(1 page)
29 Sep 1997	AA	Full accounts made up to 31 December 1996	(24 pages)
29 Apr 1997	363s	Return made up to 30/03/97; full list of members	(8 pages)
11 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
09 Jan 1997	288a	New director appointed	(2 pages)
26 May 1996	363s	Return made up to 30/03/96; no change of members	(6 pages)
15 May 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
01 Sep 1995	288	New director appointed	(2 pages)
05 Jun 1995	363s	Return made up to 30/03/95; no change of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
12 Apr 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(353 pages)
16 Aug 1994	AA	Full accounts made up to 31 December 1993	(17 pages)
04 May 1994	363s	Return made up to 30/03/94; full list of members	(7 pages)